ILLUMINA CAMBRIDGE LIMITED
03625145 · Active · Ltd · 28 yrs · Cambridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 16 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ILLUMINA CAMBRIDGE LIMITED
03625145Active· Ltd· England Wales· 1998-09-02Incorporated 1998-09-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALES, Nicholas Simon· DirectorAppointed 2025-05-15
- CRANFIELD, Nicola Letha, Ms.· DirectorResigned 2025-05-15
- DOOGAN, Andrew Kevin· SecretaryResigned 2025-03-07
- DADSWELL, Charles· SecretaryResigned 2024-11-22
ROBINSON, Mark James
Director
- Appointed
- 2019-11-04
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SALES, Nicholas Simon
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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ABELL, James Foster
Secretary
- Appointed
- 1998-10-12
- Resigned
- 2001-11-20
- Nationality
- British
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CABOU, Christian
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2013-04-22
- Nationality
- American French
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DADSWELL, Charles
Secretary
- Appointed
- 2013-04-22
- Resigned
- 2024-11-22
- Nationality
- British
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DOOGAN, Andrew Kevin
Secretary
- Appointed
- 2024-11-22
- Resigned
- 2025-03-07
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PALMER, Leigh Graham
Secretary
- Appointed
- 2001-11-20
- Resigned
- 2007-01-26
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
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ALLEN, Stephen David
Director
- Appointed
- 2004-01-27
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BALASUBRAMANIAN, Shankar, Dr
Director
- Appointed
- 1998-10-12
- Resigned
- 2007-01-26
- Nationality
- British
- Born
- 09/1966
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BERRIMAN, John Edward
Director
- Appointed
- 1998-10-12
- Resigned
- 2004-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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CARTHY, Mark
Director
- Appointed
- 2001-09-20
- Resigned
- 2005-04-19
- Nationality
- American
- Born
- 08/1960
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COMPTON, Richard Alan
Director
- Appointed
- 2015-04-29
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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CRANFIELD, Nicola Letha, Ms.
Director
- Appointed
- 2021-12-03
- Resigned
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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DANIEL, Tom James
Director
- Appointed
- 2001-09-20
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 02/1965
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DESOUZA, Francis
Director
- Appointed
- 2015-04-29
- Resigned
- 2017-04-13
- Nationality
- American
- Residence
- Usa
- Born
- 02/1970
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DOWDY, Paula Lynn
Director
- Appointed
- 2016-10-24
- Resigned
- 2021-07-23
- Nationality
- American
- Residence
- England
- Born
- 04/1965
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EDWARDS, Rebecca Jane
Director
- Appointed
- 2018-10-08
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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ELETR, Sam, Dr
Director
- Appointed
- 2002-01-29
- Resigned
- 2004-07-30
- Nationality
- American
- Born
- 03/1939
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FLATLEY, Jay
Director
- Appointed
- 2007-01-26
- Resigned
- 2015-04-29
- Nationality
- American
- Residence
- Usa
- Born
- 11/1952
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HAUSER, Hermann Maria
Director
- Appointed
- 2004-07-30
- Resigned
- 2005-04-19
- Nationality
- Austrian
- Residence
- England
- Born
- 10/1948
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HENRY, Christian Ogren
Director
- Appointed
- 2007-12-20
- Resigned
- 2017-04-13
- Nationality
- United States
- Residence
- Usa
- Born
- 02/1968
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JENNINGS, Richard Charles, Dr
Director
- Appointed
- 1998-10-12
- Resigned
- 2001-09-20
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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KLENERMAN, David
Director
- Appointed
- 1998-10-12
- Resigned
- 2001-09-20
- Nationality
- British
- Born
- 09/1959
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LLOYD HARRIS, Quentin Lionel Genghis, Dr
Director
- Appointed
- 2004-06-08
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 04/1957
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MCCOOKE, Nicholas John
Director
- Appointed
- 2001-01-24
- Resigned
- 2004-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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MCGRATH, Ronald James
Director
- Appointed
- 2017-04-13
- Resigned
- 2018-01-22
- Nationality
- American
- Residence
- America
- Born
- 06/1968
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NEL, Andre Jacques
Director
- Appointed
- 2015-04-29
- Resigned
- 2019-11-04
- Nationality
- South African
- Residence
- United States
- Born
- 01/1972
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ORPIN, Timothy Sean
Director
- Appointed
- 2013-03-14
- Resigned
- 2015-04-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1966
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REEVES, Barbara
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-10-12
- Nationality
- British
- Born
- 07/1947
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RINK, Timothy James, Dr
Director
- Appointed
- 2000-07-19
- Resigned
- 2007-01-26
- Nationality
- British
- Born
- 08/1946
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SMITH, Anthony John
Director
- Appointed
- 2002-01-29
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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STAPLEY, Marc Andrew
Director
- Appointed
- 2012-05-08
- Resigned
- 2015-04-29
- Nationality
- British Citizen
- Residence
- Usa
- Born
- 12/1969
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VAN OENE, Mark David
Director
- Appointed
- 2017-09-14
- Resigned
- 2018-10-08
- Nationality
- Canadian
- Residence
- United States
- Born
- 07/1972
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VERHOEF, Bastiaan Abram Willem
Director
- Appointed
- 2023-04-28
- Resigned
- 2024-02-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1967
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WEST, John Stephen
Director
- Appointed
- 2004-08-06
- Resigned
- 2007-01-26
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
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WILLIAMSON, Alan Rowe, Dr
Director
- Appointed
- 2000-07-19
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1937
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